Legal Opinion

Citik Ka Wah Bank Ltd. New York Branch v. Wong (In Re Wong)

United States Bankruptcy Court, S.D. New York

Decided March 25, 2003No. 11-02929PublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER PARTIALLY GRANTING DEBTOR’S MOTION TO DISMISS

BURTON R. LIFLAND, Bankruptcy Judge.

Background 1

CITIC Ka Wah Bank Limited New York Branch (the “Bank”), brings a five count complaint (the “Complaint”), against Virginia Wong (the “Debtor”), seeking a declaration that the Debtor’s guaranty of certain debts allegedly owed to the Bank are nondisehargeable pursuant to sections 523(a) and 727 of title 11 of the United States Code (the “Bankruptcy Code”). The Complaint indivisibly merges and attributes allegedly improper activities of the individual Debtor-Defendant with…

2Cases cited43 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Grogan v. GarnerSupreme Court of the United States · 1991
  4. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  5. Field v. MansSupreme Court of the United States · 1995

38 more not listed; retrieve them via the Exa API.

3Cited by23 opinions

  1. Chao v. Duncan (In Re Duncan)United States Bankruptcy Court, E.D. New York · 2005
  2. Doubet, LLC v. Palermo (In Re Palermo)United States Bankruptcy Court, S.D. New York · 2007
  3. Orr v. Marcella (In re Marcella)United States Bankruptcy Court, D. Connecticut · 2011
  4. Margulies v. HoughDistrict Court, S.D. New York · 2014
  5. Board of Trustees v. Parker (In Re Parker)United States Bankruptcy Court, N.D. New York · 2008

18 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API